Illegal Activity
none
Blackmail
none
Date
2016-07-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from World Fuel Services, Inc. to JEGE, LLC for $3,003.44, dated July 14, 2016. The check was drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- World Fuel Services, Inc.
- Recipients
- —
- Document ID
- 1377
- Date
- 2016-07-14
Financial Information
Amounts:3,003.44 USD
Transactions:
- Payment of $3,003.44 from World Fuel Services, Inc. to JEGE, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, LLCWorld Fuel Services, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
6100 RED HOOK QUARTER. B3ST. THOMAS, USW 00802.1348NEW YORK, NEW YORKChicago, IL 60674-0024
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- The document shows a financial transaction between World Fuel Services, Inc. and JEGE, LLC.
File Info
- File Name
- EFTA01348420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.000024
- DOJ Source
- View on DOJ